HOLDCOM INVEST SL

Hoja GI44407· NIF B17951229

VigenteGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 640 989,70 €
Directors :
Company Agusti Joan, Company Agusti Josep

Legal information

Legal information for HOLDCOM INVEST SL

NIF
Hoja registral
IRUS1000215811655
Legal formSociedad Limitada (SL)
Share capital2 640 989,70 €
LocalityFigueres
Phone
Register referenceTomo 2647 · Folio 31 · Hoja GI44407
StatusVigente

Activity

HOLDCOM INVEST SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 21 November 2023, across 3 distinct types of filing. Its registered share capital is 2 640 989,70 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
HOLDCOM INVEST SLCompany Agusti JoanCompany Agusti JoanCompany Agusti JosepCompany Agusti JosepHABITATGES SARNELLA 97 SOCIETAT LIMITADAHABITATGES SARNELLA …IMMOSERVEIS EMPORDA'98 SOCIEDAD LIMITADAIMMOSERVEIS EMPORDA'…RESIDENCIAL PLATJA GRIFEU SLRESIDENCIAL PLATJA G…IMMO-BENS J. COMPANY SLIMMO-BENS J. COMPANY…TOCORI CEIGRUP SLTOCORI CEIGRUP SLRESIDENCIAL PLATJA FARELLA SLRESIDENCIAL PLATJA F…2005 INVESCAT INTERNACIONAL SL2005 INVESCAT INTERN…PROMOCIONES FIGUERES 94 SOCIEDAD LIMITADAPROMOCIONES FIGUERES…PROMOCIONS FONOLLERA QUATRE SLPROMOCIONS FONOLLERA…CALA PORTALO SOCIEDAD LIMITADACALA PORTALO SOCIEDA…EMPORDA INERCIA SLEMPORDA INERCIA SL

Registered actos

  1. Reducción de capitalPublished 21/11/2023· Registered 15/11/2023· I/A 8
  2. Reducción de capitalPublished 26/08/2021· Registered 19/08/2021· I/A 7
  3. Reducción de capitalPublished 04/09/2018· Registered 28/08/2018· I/A 6
  4. Reducción de capitalPublished 15/02/2016· Registered 08/02/2016· I/A 5
  5. Modificaciones estatutariasPublished 04/09/2012· Registered 20/08/2012· I/A 4
  6. Ampliación de capitalPublished 16/05/2011· Registered 05/05/2011· I/A 3

Changes

  1. 04/09/2012Modificaciones estatutarias

Capital · events

  1. 21/11/2023Reducción de capital
    Resulting capital: 2 640 989,70 €
  2. 26/08/2021Reducción de capital
    Resulting capital: 4 137 550,53 €
  3. 04/09/2018Reducción de capital
    Resulting capital: 4 665 748,47 €
  4. 15/02/2016Reducción de capital
    Resulting capital: 5 810 177,34 €
  5. 16/05/2011Ampliación de capital
    Resulting capital: 8 803 299,00 € (+104 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/11/2023#7802458
    Reducción de capital
    HOLDCOM INVEST SL. Reducción de capital. Importe reducción: 1.496.560,83 Euros. Resultante Suscrito: 2.640.989,70 Euros. Datos registrales. T 2647 , F 31, S 8, H GI 44407, I/A 8 (15.11.23).
  2. 26/08/2021#6583467
    Reducción de capital
    HOLDCOM INVEST SL. Reducción de capital. Importe reducción: 528.197,94 Euros. Resultante Suscrito: 4.137.550,53 Euros. Datos registrales. T 2647 , F 31, S 8, H GI 44407, I/A 7 (19.08.21).
  3. 04/09/2018#5035379
    Reducción de capital
    HOLDCOM INVEST SL. Reducción de capital. Importe reducción: 1.144.428,87 Euros. Resultante Suscrito: 4.665.748,47 Euros. Datos registrales. T 2647 , F 31, S 8, H GI 44407, I/A 6 (28.08.18).
  4. 15/02/2016#3715700
    Reducción de capital
    HOLDCOM INVEST SL. Reducción de capital. Importe reducción: 2.993.121,66 Euros. Resultante Suscrito: 5.810.177,34 Euros. Datos registrales. T 2647 , F 31, S 8, H GI 44407, I/A 5 ( 8.02.16).
  5. 04/09/2012#1881716
    Modificaciones estatutarias
    HOLDCOM INVEST SL. Modificaciones estatutarias. 12 Bis. Administración y Representacion.- Se establece que el cargo de administrador será retribuido.. Datos registrales. T 2647 , F 31, S 8, H GI 44407, I/A 4 (20.08.12).
  6. 16/05/2011#1212267
    Ampliación de capital
    HOLDCOM INVEST SL. Ampliación de capital. Capital: 104.000,00 Euros. Resultante Suscrito: 8.803.299,00 Euros. Datos registrales. T 2597 , F 225, S 8, H GI 44407, I/A 3 ( 5.05.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PELLA I FORGAS, 7, GIRONA, FIGUERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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